Russia and Belarus Financial Sanctions Act of 2023
Russia and Belarus Financial Sanctions Act of 2023This bill requires a U.S. Financial institution to take all necessary and available actions to ensure any entity or person owned or controlled by such institution complies with financial sanctions applicable to Russia or Belarus to the same extent required of that institution.
Finance and Financial Sector
Bank accounts, deposits, capital
Banking and financial institutions regulation
Belarus
Credit and credit markets
Europe
Foreign and international banking
International monetary system and foreign exchange
Russia
Sanctions
Securities
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